co
Corporate
Observer
Homepage
Data
Great Britain
Company
ROSE ILONA LIMITED

ROSE ILONA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameROSE ILONA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09275576
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROSE ILONA LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ROSE ILONA LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSE ILONA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ROSE ILONA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to May 31, 2018

    		12 pagesLIQ03

    Registered office address changed from Portland House 12-13 Greek Street London W1D 4DL to 30 Finsbury Square London EC2P 2YU on Jun 28, 2017

    		2 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 01, 2017

    		LRESSP

    Confirmation statement made on Oct 22, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		10 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		8 pagesAA

    Current accounting period shortened from Oct 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Appointment of Mrs Rachel Wood as a director on Oct 23, 2014

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROSE ILONA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Rachel
    12-13 Greek St
    W1D 4DL London
    Portland House
    United Kingdom
    		Secretary
    12-13 Greek St
    W1D 4DL London
    Portland House
    United Kingdom
    		192003650001
    JAMES, John
    12-13 Greek St
    W1D 4DL London
    Portland House
    United Kingdom
    		Director
    12-13 Greek St
    W1D 4DL London
    Portland House
    United Kingdom
    		EnglandBritish49135650003
    WOOD, Rachel
    Dunollie Place
    NW5 2XR London
    2
    United Kingdom
    		Director
    Dunollie Place
    NW5 2XR London
    2
    United Kingdom
    		United KingdomEnglish160752450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSE ILONA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fij Ptc Limited
    12-13 Greek Street
    W1D 4DL London
    Portland House
    England
    		Apr 06, 2016
    12-13 Greek Street
    W1D 4DL London
    Portland House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number7609628
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ROSE ILONA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2017Commencement of winding up
    Feb 07, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0